Middle District of Tennessee Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 93
United States of America v. $5,000.00 United States Currency et al
as 3:2014cv01947
Defendant: $12,775.00 United States Currency, $5,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,490 United States Currency et al
as 3:2014cv01847
Claimant: Damien Hall
Defendant: $19,490 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,020.00 United States Currency
as 3:2014cv01816
Defendant: $24,020.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Infiniti G37, VIN JN1CV6AP5AM406723
as 3:2014cv01780
Defendant: 2010 Infiniti G37, VIN JN1CV6AP5AM406723
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,438.00 United States Currency
as 3:2014cv01298
Defendant: $12,438.00 United States Currency
Plaintiff: United States of America
Claimant: Juvencio Madriz-Garcia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,090.00 United States Currency
as 3:2014cv01290
Defendant: $77,090.00 United States Currency
Plaintiff: United States of America
Claimant: Troy Tompkins , Cherie Banks
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,100.00 United States Currency
as 1:2014cv00045
Plaintiff: United States of America
Defendant: $51,100.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,000.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv01453
Defendant: 2012 Ford Mustang Boss 302 Bearing Vin #1ZVBP8CU6C5221883, $21,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $117,050.00 United States Currency
as 3:2013cv00822
Plaintiff: United States of America
Claimant: Felix Wong
Defendant: $117,050.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,000 United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv00613
Claimant: Anthony Powell
Defendant: $7,000 United States Currency, $19,000 United States Currency, $11,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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